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HOFFMAN THORNWOOD LIMITED

Company number 01451361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1999 288b Director resigned
08 Jan 1999 363s Return made up to 30/11/98; no change of members
28 Jul 1998 AA Full accounts made up to 31 March 1998
12 Mar 1998 403a Declaration of satisfaction of mortgage/charge
02 Jan 1998 363s Return made up to 30/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Sep 1997 AA Full accounts made up to 31 March 1997
31 Dec 1996 363s Return made up to 30/11/96; full list of members
24 Oct 1996 AA Full accounts made up to 30 June 1996
05 Sep 1996 AUD Auditor's resignation
05 Sep 1996 225(1) Accounting reference date shortened from 30/06 to 31/03
05 Sep 1996 287 Registered office changed on 05/09/96 from: sawyers wharf hookers road walthamstow london E17 6DR
05 Sep 1996 155(6)a Declaration of assistance for shares acquisition
05 Sep 1996 155(6)a Declaration of assistance for shares acquisition
05 Sep 1996 155(6)a Declaration of assistance for shares acquisition
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1996 288 New director appointed
02 Sep 1996 395 Particulars of mortgage/charge
29 Aug 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Aug 1996 AUDR Auditor's report
29 Aug 1996 BS Balance Sheet
29 Aug 1996 AUDS Auditor's statement
29 Aug 1996 MAR Re-registration of Memorandum and Articles
29 Aug 1996 43(3) Application for reregistration from private to PLC
29 Aug 1996 43(3)e Declaration on reregistration from private to PLC